Skip to content

Editors

Harry Cassin
Publisher and Editor

Andy Spalding
Senior Editor

Jessica Tillipman
Senior Editor

Bill Steinman
Senior Editor

Richard L. Cassin
Editor at Large

Elizabeth K. Spahn
Editor Emeritus

Cody Worthington
Contributing Editor

Julie DiMauro
Contributing Editor

Thomas Fox
Contributing Editor

Marc Alain Bohn
Contributing Editor

Bill Waite
Contributing Editor

Shruti J. Shah
Contributing Editor

Russell A. Stamets
Contributing Editor

Richard Bistrong
Contributing Editor

Eric Carlson
Contributing Editor

Brazil enforcement report for Q2 2015

Here are some notable items from April through June this year from Brazil in connection with corruption, enforcement, and compliance.

The Federal Comptroller’s Office (Controladoria-Geral da União – CGU), the Federal Public Prosecutor Office (Ministério Público Federal – MPF),  and the Federal Police (PF) have disclosed the following:

Cerberus operation: About BRL 20 million ($6.3 million) is suspected of having been diverted from public resources allocated to social programs in the state of Rondônia.… Continue Reading